Meeting · WMS
WMS Meeting
LocationERCOT Austin 8000 Metropolis (Building E), Suite 100 Austin, TX 78744 Room 206
Revision Requests On The Agenda
Agenda 22 items
- 1. Antitrust Admonition — B. Clemenhagen · 9:30 a.m.
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2.
Approval of Draft September 22, 2010 Meeting Minutes Vote
— B. Clemenhagen
· 9:35 a.m.
- 02. DRAFT Minutes WMS 20100922 · Meeting Minutes
- 3. ERCOT Technical Advisory Committee (TAC), ERCOT Board, NATF, and Public Utility Commission of Texas (PUCT) Updates NATF Nodal Issues List — B. Clemenhagen · 9:40 a.m.
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4.
Quick Start Task Force (QSTF) No Update NPRR 272, Definition and Participation of Quick Start Generation Vote
— S. Cochran T. Jackson
· 10:00 a.m.
- 04- Pres- Quick Starts Start and Hold Payments · Stakeholder Presentation
- 04- Proposed QSTF Comments to NPRR272 101011 · Revision Request Comments
- 04- ERCOT Comments to Proposed QSTF Comments to NPRR272 101018 · Revision Request Comments
- 04- Comments- WMS- NPRR272 101020 · Revision Request Comments
- 04- Comments- Lum- WP- Mit Off Cap OM Costs for QS 101018 · Revision Request Comments
- 04- Comments- WMS- WP- Mit Off Cap OM Costs for QS 101020 · Revision Request Comments
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5.
Nodal Shadow Price Caps -WMS Recommendation Vote
— B. Clemenhagen
· 11:00 a.m.
- 06- ERCOT Bus Pract Shadow Price Caps Pwr Bal Pen v0.2 · Official Guides and Manuals
- 06- Comments- WMS- ERCOT Bus Pract- Shad Price-Pwr Bal Pen v0.2 · Revision Request Comments
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6.
Nodal Power Balance Penalties - WMS Recommendation Vote
— B. Clemenhagen
· 11:30 a.m.
- 06- ERCOT Bus Pract Shadow Price Caps Pwr Bal Pen v0.2 · Official Guides and Manuals
- 06- Comments- WMS- ERCOT Bus Pract- Shad Price-Pwr Bal Pen v0.2 · Revision Request Comments
- 06- Vote Ballot- Pwr Bal 50 MW Starting at 250 for 10 MW- 101020 · Revision Request Ballot
- 06- Vote Ballot Pwr Bal Step 250 to 500 for 30 MW- 101020 · Revision Request Ballot
- Lunch · 12:00 p.m.
- 7. 2011 Project Prioritization List (PPL) Update — T. Anderson · 12:45 p.m.
- 8. NPRR 264, Clarification of Nodal Protocol Requirements for Generators with Multiple Points of Interconnection WMS Recommendation Vote — B. Clemenhagen · 1:00 p.m.
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9.
Demand Side Working Group (DSWG) General Update NPRR278, Emergency Interruptible Load Service (EILS) Modifications to Correct Self-Provision Settlement Equations, to Accommodate Advanced Metering Infrastructure, and other Clarifications Vote
— M. Brelinsky
· 1:15 p.m.
- 09- Comments- WMS NPRR278- 101020 · Revision Request Comments
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10.
Market Credit Working Group (MCWG) Report Nodal Market Trial Credit Monitoring Management (CMM) Performance Discussion Third Party Credit Administration Other Markets Report on Joint Meeting with CWG Nodal Credit Readiness Oliver Wyman Report 95 percentile of RealTime Day-Ahead and Point-to-Point Obligation Energy Bid Curve interim solution CRR M and A Factors Vote
— M. Davies
· 1:30 p.m.
- 10- Pres- MCWG Update to WMS 101020 · Committee Report
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11.
Generation Adequacy Task Force LOLE/Reserve Market Target Study Vote
— A.Pieniazek
· 2:15 p.m.
- 11- Pres- Target Res Margin Effec Load Carry Cap Methodology · Stakeholder Presentation
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12.
QSE Managers Working Group (QMWG) Report General Update NPRR285,Generation Resource Base Point Deviation Charge Corrections Vote
— D. Detelich
· 3:15 p.m.
- 12- Pres- QMWG Update to WMS 101020 · Committee Report
- 12- Comments- Lum- NPRR285- 101020 · Revision Request Comments
- 12- Comments- WMS- NPRR285- 101020 · Revision Request Comments
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13.
Renewable Technology Working Group (RTWG) Report WMS Texas Renewables Integration Plan (TRIP) Comments Working Group TRIP Update Vote
— B. Gedrich
· 3:45 p.m.
- 13- ETIP Draft v9 · Project Documents
- 14. Nodal CRR Derating Methodology — B. Clemenhagen · 4:00 p.m.
- 15. Congestion Management Working Group (CMWG) No Update — M. Wagner
- 16. Metering Working Group (MWG) No Update — D. DiSanto
- 17. Power Storage Working Group (PSWG) No Update — B. Gedrich
- 17. Verifiable Cost Working Group (VCWG) No Update — H. Lookadoo
- 18. WMS 2010 Goals Update — B. Clemenhagen · 4:10 p.m.
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19.
Other Business
— B. Clemenhagen
· 4:15 p.m.
- 19- Credit Update 101020 · Staff Report
- Adjourn Future WMS Meetings November 17, 2010 · 4:30 p.m.
Ballots
| Body | RRs | Result | Yes | No | Abstain | |
|---|---|---|---|---|---|---|
| WMS | Motion Fails | 3 | 4.5 | 2 | xls | |
| WMS | Motion Carries | 4.125 | 3.375 | 2 | xls |
Documents 4
| Name | Doc Type | Type | Posted |
|---|---|---|---|
| Agenda WMS 101020 | Meeting Agenda | doc | Oct 13 '10 |
| Approved Minutes- WMS 101020 | Meeting Minutes | doc | Dec 14 '10 |
| Market Rules Materials 101020 | zip | Oct 19 '10 | |
| 02. DRAFT Minutes WMS 20101004 Special WMS | Meeting Minutes | doc | Oct 18 '10 |